| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | AL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL RELIEF AGENCY · SANABEL RELIEF AGENCY LIMITED · סוכנות הסעד סנבל בע''מ | [sources] | |||
| Other name | AL-RAHAMA RELIEF FOUNDATION LIMITED · SANABEL L'IL-IGATHA · SANABEL L’IL-IGATHA · SANABEL RELIEF AGENCY · וכאלה אלע'ות' סנאבל · | [sources] | |||
| Weak alias | SARA · SRA | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 1083469·3713110 | [sources] | |||
| Unique Entity ID | EAUYNQMMZS55·GKS6YM4DGJ65·QGWVCKE1K654·ULC1G2KBKKA8·V9JTZKJJVT39· | [sources] | |||
| Address | 1011 Stockport Road Levenshulme Manchester M9 2TB United Kingdom · 1011 Stockport Road, M9 2TB Levenshulme · 54 Anson Road London NW2 6AD United Kingdom · 54 Anson Road, NW2 6AD London · 63 SOUTH ROAD, SPARKBROOK B11 1EX, GBR · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
http://www.sanabel.org.uk (website); info@sanabel.org.uk (email).
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SRA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
(also SANABEL RELIEF AGENCY LIMITED, SANABEL RELIEF AGENCY, SANABEL L'IL-IGATHA, SARA, AL-RAHAMA RELIEF FOUNDATION LIMITED)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
usgsa-s4mr3pnv2 · ch-seco-17735 · tw-shtc-01efad80a5321a02909ac8e79bb794037cc8cd79 · ofac-9603 · usgsa-s4mr3ppsw · oc-companies-gb-03713110 · il-nbctf-d6673522352f2447bff2bc1f301ea495b2ebe7cd · usgsa-s4mr3ppsz · usgsa-s4mr3pnv1 · usgsa-s4mr3ppsy · usgsa-s4mr3ppsx · tw-shtc-f5846fc680fc74dc907c022a1ea945b134fccf93For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| P.O. Box 50, M19 2SP Manchester | United Kingdom | |
| 63 South Road, B11 1EX Sparkbrook | ||
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| United States | TREAS-OFAC | Reciprocal | - | - | 
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - | 
| 1011 Stockport Road, M9 2TB Levenshulme | United Kingdom | 
| 54 Anson Road, NW2 6AD London | United Kingdom | 
| 98 Gresham Road, Middlesbrough | United Kingdom |